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SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

Company number 08623209

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 33 pages (33 pages)
13 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
10 Feb 2022	PSC02	Notification of Safeguard Medical Holdco Ltd as a person with significant control on 14 December 2021	View PDF Notification of Safeguard Medical Holdco Ltd as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Prometheus Medical Limited as a person with significant control on 14 December 2021	View PDF Cessation of Prometheus Medical Limited as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 104 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA01	Current accounting period extended from 30 January 2021 to 30 June 2021	View PDF Current accounting period extended from 30 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 30 January 2020	View PDF Total exemption full accounts made up to 30 January 2020 - link opens in a new window - 11 pages (11 pages)
10 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 January 2020	View PDF Previous accounting period extended from 30 November 2019 to 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Malcolm Quentin Russell as a director on 31 January 2020	View PDF Termination of appointment of Malcolm Quentin Russell as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Keith Joseph Real as a director on 31 January 2020	View PDF Termination of appointment of Keith Joseph Real as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Kevin Gallagher as a director on 31 January 2020	View PDF Termination of appointment of Kevin Gallagher as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr Adam Rudolph Johnson as a director on 31 January 2020	View PDF Appointment of Mr Adam Rudolph Johnson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Chris Ryan Sweeney as a director on 31 January 2020	View PDF Appointment of Mr Chris Ryan Sweeney as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

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